Meeting Agendas
December Regular Board Meeting Agenda
17-Dec-2007

Business Development Corporation of Vernon
Regular Meeting – December 20, 2007 - 1:30pm
City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384

940.552.6502

AGENDA

1.      Call To Order.
2.      Approval of Minutes of the Regular Meeting of November 14, 2007.
3.      Approval of Financial Report for November 2007.
4.      Old Business
           None
5.      New Business 
           a.   Open Session: Discuss and consider action regarding 10/1/06-9/30/07 audit report given by Tim Truelove of  
                  King, Moore, Truelove & Pharis.
           b.   Open Session: Funding request presentation from Lynn Hooker of George’s Aircraft.
           c.    Executive Session: Government Code Subchapter D., Section 551.087 Deliberation regarding Economic 
                  Development – George’s Aircraft funding request. 
           d.    Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D. 
                   Section 551.087 Deliberation regarding Economic Development - George’s Aircraft funding request.
           
e.    Executive Session: Government Code Subchapter D., Section 551.074 Personnel Matters- President/CEO
                  performance goals.
           f.    Open Session: Discuss and consider action regarding Executive Session: Government Code
                  Subchapter D., Section 551.074 Personnel Matters-President/CEO performance goals.

6.      President/CEO Report.
7.      Public Comment.
8  .    Adjournment.       

POSTED: 12/17/07
                 11:55am

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